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1 <br />2 <br />�, <br />� <br />4 <br />5 <br />b <br />7 <br />S <br />9 <br />10 <br />lI <br />12 <br />1� <br />14 <br />15 <br />16 <br />17 <br />l8 <br />19 <br />?0 <br />21 <br />22 <br />23 <br />24 <br />25 <br />26 <br />27 <br />28 <br />29 <br />30 <br />31 <br />32 <br />-, , <br />�� <br />34 <br />�� <br />36 <br />37 <br />3$ <br />�9 <br />40 <br />4l <br />42 <br />43 <br />4� <br />45 <br />46 <br />47 <br />Attachment D <br />�XTRACT OF MINU�'E� OF MEE'�ING O�F T�E <br />CITY COUNCIL OF THE CITY 4F ROSEV��LE <br />Pursuant to due call and notice thereof, a regular meeting of the City Council of the City of Roseville, <br />County of Rainsey, Minnesota, was held on the ZSth day of September, 2009, at 6:00 p.m. <br />The fol�awing members were present: <br />and the following were absent: <br />Councilmem�er intraduced ihe following resolution and moved its adoption: <br />nESOLUTION # <br />RESOLUTION APPf�4V1NG NIAYOR'S APPOINTMENT OF <br />TO T�iE <br />HOUSING AI�ID REDE`VELOPiVI�I�1T AU7`HORITY IN AN17 F'OR <br />THE CITY QF R�SEVILLE �'OR A�'ERM TO� ��XPIR� IN 2014 <br />WHEREAS, On June ] 6, 2008, Michael Tracy was appointed as a Baard Member for the Housing <br />& I�edevelopmen� Authority iri and �or the City of Roseville {"HRA"), for a term that <br />expiring September 23, 20�9, and. <br />WHEREAS, pursuant to �ity of Roseville Resolution No. 10541, on August 10, 2Q09, the Mayor <br />informed the City Council tihat Mr. Tracy was rnoving out of the Gity and would not <br />be �ligible to be re-appointed to the HRA, and <br />WHER�AS, pu�-siia�it to the sanze Resol��Cion, the Ctty advertised the resulting vacancy and the <br />Mayor and City Council lnterviewed applicants for the HRA Board, and <br />WHER�AS; the Mayor has sub�nitted for this Cauncil's cansideration the appointment to the HRA <br />board of resident , with a term expiring on September 23, 20�4; <br />N�VJ, THETZEFORE, BE IT RESOLVED, by the Roseville City Council that the City Counci� <br />approves the Mayor's appointment of ta the Rosevil�e HRA Board. <br />The moi�on for the adoption of the foregoing resolution was duly seconded by: <br />and upon vote taken thereon, the .following voted in favor thereof: <br />and the follo�uing voted agait�st the s�ame: <br />Wl�ereupon said resolution was declared duly passed and adopted. <br />